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PROSPER THERMAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prosper Thermal Company Limited. The company was founded 6 years ago and was given the registration number 11151469. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:PROSPER THERMAL COMPANY LIMITED
Company Number:11151469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.9, Chengjian Road, Jiangnan Street, Yongkang City, Zhejiang, China,

Director16 January 2018Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary16 January 2018Active

People with Significant Control

Xixiu Lan
Notified on:13 May 2024
Status:Active
Date of birth:October 1967
Nationality:Chinese
Country of residence:United Kingdom
Address:69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Xiongzhen Wu
Notified on:16 January 2018
Status:Active
Date of birth:June 1980
Nationality:Chinese
Country of residence:China
Address:No.9, Chengjian Road, Jiangnan Street, Yongkang City, Zhejiang, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Persons with significant control

Notification of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-04-23Accounts

Accounts with accounts type dormant.

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2023-09-17Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-08-16Address

Change registered office address company with date old address new address.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Termination secretary company with name termination date.

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2018-01-16Incorporation

Incorporation company.

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